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 24/09/2007

Circular

On September 24, 2007 started the visit of experts from the FATF, the Council of Europe Committee of Experts “MONEYVAL” and the Eurasian Group on combating money laundering and financing of terrorism taking part in the mutual evaluation of the Russian Federation.

On the first day of visit there was a meeting between the management of the Federal Financial Monitoring Service and experts. During the held presentation the guests were informed on the functioning and operation results of the Russian anti-money laundering and counter-terrorism financing (AML/CFT) system, main lines of Rosfinmonitoring activity, interaction with the law enforcement bodies, international cooperation, and participation in the lawmaking activity. The head of the mission, the chief administrator of the FATF, Mr. Vincent Schmoll introduced his colleagues and named the key tasks of experts. He pointed out that during the third round of mutual evaluation carried out on the basis of new criteria the issues on compliance of the AML/CFT legislation of the Russian Federation with the norms of international law (in particular, the FATF 40 + 9 Recommendations) and result of its implementation would be studied.

During this week the members of the mission will meet with the management of the federal executive bodies, the Supreme Court of the Russian Federation, the Prosecutor General’s Office, the Bank of Russia, the Association of Russian Banks, as well as will visit organizations reporting to Rosfinmonitoring. Early in October the FATF mission is to work in Nizhniy Novgorod, and in November in Khabarovsk, Irkutsk, Rostov-on-Don and Kaliningrad. The approval of the report on the mission is to be in June 2008 at the FATF Plenary meeting in London.


 

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